WHERE ARE YOU NOW? LTD
Overview
| Company Name | WHERE ARE YOU NOW? LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04544830 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WHERE ARE YOU NOW? LTD?
- Other information technology service activities (62090) / Information and communication
Where is WHERE ARE YOU NOW? LTD located?
| Registered Office Address | 32 West Street 2nd Floor, Phoenix House BN1 2RT Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHERE ARE YOU NOW? LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for WHERE ARE YOU NOW? LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 28 pages | AM23 | ||||||||||
Administrator's progress report | 23 pages | AM10 | ||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report to Mar 04, 2017 | 38 pages | 2.24B | ||||||||||
Result of meeting of creditors | 45 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 43 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Appointment of an administrator | 23 pages | 2.12B | ||||||||||
Registered office address changed from The Trampery 239 Old Street London EC1V 9EY to 32 West Street 2nd Floor, Phoenix House Brighton BN1 2RT on Aug 15, 2016 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 10 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 26, 2015
| 3 pages | SH01 | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 045448300003, created on Aug 28, 2015 | 50 pages | MR01 | ||||||||||
Registered office address changed from Fourth Floor 6-8 Long Lane London EC1A 9HF to The Trampery 239 Old Street London EC1V 9EY on Nov 17, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Andrew Peter Davison as a director on Sep 03, 2014 | 1 pages | TM01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 25, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of David Tuck as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of WHERE ARE YOU NOW? LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUILD, Simon Angus | Director | Upper Montagu Street W1H 1SB London 27 | United Kingdom | British | 119776820001 | |||||
| LINES, Michael Robert | Director | Lancaster Gardens East CO15 6QL Clacton-On-Sea 24 Essex United Kingdom | United Kingdom | British | 108581810005 | |||||
| TOUZE, Jerome | Director | Medburn Road Camps Bay Cape Town 8005 25 South Africa South Africa | United Kingdom | French | 105334080003 | |||||
| WARD, Peter David | Director | Edenbridge Road EN1 2LL Enfield 7 Middlesex United Kingdom | England | British | 84691720002 | |||||
| TUCK, David | Secretary | Bravington Road W9 3AP London 208c United Kingdom | 172850330001 | |||||||
| WARD, David | Secretary | 2 Countisbury Avenue EN1 2NL Enfield Middlesex | British | 87552700001 | ||||||
| WARD, Peter | Secretary | Edenbridge Road EN1 2LL Enfield 7 Middlesex United Kingdom | British | 84691720001 | ||||||
| FORMATION SECRETARY LIMITED | Nominee Secretary | 376 Euston Road NW1 3BL London | 900016640001 | |||||||
| BRISBOURNE, Nicholas Gwyn | Director | 55 Elwood Street N5 1EB London | England | British | 185761510001 | |||||
| CHAPMAN, Stuart Malcolm | Director | High Mead Highercombe Road GU27 2LH Haslemere Surrey | United Kingdom | British | 98452660001 | |||||
| DAVISON, Andrew Peter | Director | Blythswood Square G2 4AD Glasgow 17 United Kingdom | United Kingdom | British | 152754500001 | |||||
| HOBERMAN, Brent Shawzin | Director | 2 Douro Place W8 5PH London | England | British | 119698620001 | |||||
| WARD, Peter | Director | 2 Countisbury Avenue Bush Hill Park EN1 2NL Enfield Middlesex | United Kingdom | British | 84691720001 | |||||
| FORMATION DIRECTOR LIMITED | Nominee Director | 376 Euston Road NW1 3BL London | 900016630001 |
Does WHERE ARE YOU NOW? LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 28, 2015 Delivered On Sep 04, 2015 | Outstanding | ||
Brief description All estates or interests in any real property as defined in the instrument evidencing the charge accompanying this form MR01, now or hereafter.. All rights under any agreement relating to the purchase of any freehold or leasehold property.. All right, title and interest in any intellectual property rights as defined in the instrument evidencing the charge accompanying this form MR01, belonging to the chargor or (to the extent of the chargor’s interest) in which the chargor has an interest. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 12, 2012 Delivered On Jul 14, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Aug 19, 2009 Delivered On Sep 03, 2009 | Satisfied | Amount secured £4,700.00 due or to become due from the company to the chargee | |
Short particulars £4,700.00 to be held in a deposit account. | ||||
Persons Entitled
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Transactions
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Does WHERE ARE YOU NOW? LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0